Penguins hold millions in Australian banks: revealing trends from Australian and German banking statistics

Statistics on automatic exchange of banking information and the right to hold authorities (and banks) to account

The use of banking information to tackle corruption and money laundering: a low-hanging fruit the OECD refuses to harvest

The US can be blacklisted under the OECD’s new rules due to a forgotten commitment

Tax justice pushes forward at OECD’s Global Forum

The European Union, tax evasion and closing loopholes: new report

Blacklist, whitewashed: How the OECD bent its rules to help tax haven USA

It’s time for countries to start publishing the data they’re collecting under OECD’s Common Reporting Standard

OECD rules vs CRS avoidance strategies: not bad, but short of teeth and too dependent on good faith

Now you see me, now you don’t: using citizenship and residency by investment to avoid automatic exchange of banking information

The great escape: how tax havens continue to undermine new transparency measures: guest post

Worst fears realised? Jersey shares ‘old’ records of trusts and foundations

Double-Layer Secrecy: add Lawyer Confidentiality to Banking Secrecy

Do Anti-Money Laundering requirements solve ‘fake residency’ concerns?

Faking residency: OECD’s Common Reporting Standard leaves the door wide open for fraud

New Report – Delivering a level playing field for offshore bank accounts

Information exchange needs to go beyond tax

Tax justice and public contracts, Brexit threats, criminal dodges and crackdowns in our January 2017 podcast

Switzerland and information exchange: tweak, tweak and something will always remain

The OECD information exchange ‘dating game’

Switzerland seen backing down on supporting tax haven USA

OECD threatens Bahamas with blacklisting, Bahamas wilts